NORTHERN FOODS AMERICAN HOLDINGS LIMITED
Company number 00045394
- Company Overview for NORTHERN FOODS AMERICAN HOLDINGS LIMITED (00045394)
- Filing history for NORTHERN FOODS AMERICAN HOLDINGS LIMITED (00045394)
- People for NORTHERN FOODS AMERICAN HOLDINGS LIMITED (00045394)
- Charges for NORTHERN FOODS AMERICAN HOLDINGS LIMITED (00045394)
- More for NORTHERN FOODS AMERICAN HOLDINGS LIMITED (00045394)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Jun 2012 | AP01 | Appointment of Mr Stephen Henderson as a director | |
| 04 Jun 2012 | TM01 | Termination of appointment of Carol Williams as a director | |
| 17 May 2012 | AA01 | Current accounting period extended from 31 March 2012 to 31 July 2012 | |
| 23 Dec 2011 | AA | Full accounts made up to 2 April 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 22 Jul 2011 | AD01 | Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 | |
| 06 Dec 2010 | AA | Full accounts made up to 3 April 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 12 Oct 2010 | CH01 | Director's details changed for Mrs Carol Williams on 29 September 2010 | |
| 30 Mar 2010 | AP01 | Appointment of Mr Huan Quayle as a director | |
| 29 Mar 2010 | AP03 | Appointment of Mr Huan Quayle as a secretary | |
| 04 Mar 2010 | TM01 | Termination of appointment of Linda Hall as a director | |
| 04 Mar 2010 | TM02 | Termination of appointment of Linda Hall as a secretary | |
| 13 Oct 2009 | AA | Full accounts made up to 28 March 2009 | |
| 12 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 02 Nov 2008 | AA | Full accounts made up to 29 March 2008 | |
| 06 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 31 Jul 2008 | 288a | Director appointed linda hall | |
| 25 Jul 2008 | 288b | Appointment terminated director jonathan lill | |
| 06 Nov 2007 | AA | Full accounts made up to 31 March 2007 | |
| 17 Oct 2007 | 363a | Return made up to 30/09/07; full list of members | |
| 27 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 03 Nov 2006 | AA | Full accounts made up to 1 April 2006 | |
| 04 Oct 2006 | 363a | Return made up to 30/09/06; full list of members | |
| 01 Jun 2006 | 288a | New director appointed |